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MILANO MARKET INC.

Company Details

Name: MILANO MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2000 (24 years ago)
Entity Number: 2547289
County: New York
Place of Formation: New York
Principal Address: 2892 BROADWAY, NEW YORK, NY, United States, 10025
Principal Address ZIP Code: 10025
Address: 8516 23RD AVENUE, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY GALAFARO Chief Executive Officer 2892 BROADWAY, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
FONTI & FONTI, ESQS. DOS Process Agent 8516 23RD AVENUE, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2004-12-29 2008-09-19 Address 2892 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080919002314 2008-09-19 AMENDMENT TO BIENNIAL STATEMENT 2008-08-01
080811002815 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060920002717 2006-09-20 BIENNIAL STATEMENT 2006-08-01
041229002229 2004-12-29 BIENNIAL STATEMENT 2004-08-01
000829000265 2000-08-29 CERTIFICATE OF INCORPORATION 2000-08-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-06 No data 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-19 No data 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-11 No data 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-30 No data 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3443698 WM VIO INVOICED 2022-05-02 300 WM - W&M Violation
3437536 CL VIO CREDITED 2022-04-12 150 CL - Consumer Law Violation
3437537 WM VIO CREDITED 2022-04-12 300 WM - W&M Violation
3436676 SCALE-01 INVOICED 2022-04-08 100 SCALE TO 33 LBS
3350680 SCALE-01 INVOICED 2021-07-19 100 SCALE TO 33 LBS
3201318 WM VIO INVOICED 2020-08-27 100 WM - W&M Violation
3201317 OL VIO INVOICED 2020-08-27 500 OL - Other Violation
3171021 SCALE-01 INVOICED 2020-03-25 80 SCALE TO 33 LBS
2586292 SCALE-01 INVOICED 2017-04-06 60 SCALE TO 33 LBS
167555 WH VIO INVOICED 2011-04-05 2800 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-04-06 Pleaded BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 1 No data No data
2020-03-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-03-11 Default Decision SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 No data 1 No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State